Cases 41 - 50 of 102
USA v. A Real Property Located in Lo
as 13-56800
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
A REAL PROPERTY LOCATED IN LOS ANGELES, Vyacheslav Astakhov
USA v. Maria Ferro
as 13-56707
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
MARIA FERRO
Defendant:
1,679 FIREARMS
USA v. 1,679 Firearms, et al
as 13-56425
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARIA FERRO
Defendant:
1,679 FIREARMS
USA v. One Fortius 420 Hyperbaric, et al
as 13-55971
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN ARTHUR WALTHALL
Claimant - Appellee:
TONY GANJE and MARY GANJE
Defendant:
ONE FORTIUS 420 HYPERBARIC CHAMBER
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55556
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55555
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
Richard Ghilarducci, et al v. USA
as 13-15338
Plaintiff - Appellant:
RICHARD GHILARDUCCI and LANA GHILARDUCCI
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. $1,026,781.61 In Funds...FCB, et al
as 13-55194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
USA v. All Funds Bluffview Sec., et al
as 13-55155
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANGELA MARIA GOMEZ AGUILAR, ENRIQUE FAUSTINO AGUIL NORIEGA and GRUPO INTERNACIONAL DE ASESORES S.A.
Defendant:
ALL FUNDS IN BLUFFVIEW SECURITIES ACCOUNTS, LP
USA v. Real Property in Safety Harbor, et al
as 13-55124
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
LONNIE KOCONTES and KATHERINE KERN
Defendant:
REAL PROPERTY IN SAFETY HARBOR FLORIDA
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